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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Harker, Andrew John
    Born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ now
    OF - Director → CIF 0
    Mr Andrew John Harker
    Born in February 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Guest, Douglas David
    Born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ now
    OF - Director → CIF 0
    Mr Douglas David Guest
    Born in March 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Andrews, Paul
    Born in December 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-04-06 ~ now
    OF - Director → CIF 0
    Andrews, Paul
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-04-06 ~ now
    OF - Secretary → CIF 0
    Mr Paul Andrews
    Born in December 1964
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Form 10 Secretaries Fd Ltd
    Individual
    Officer
    icon of calendar 2002-06-26 ~ 2002-07-01
    OF - Nominee Secretary → CIF 0
  • 2
    Jones, Evan Arwel Lynne
    Operations Manager born in September 1960
    Individual
    Officer
    icon of calendar 2002-06-27 ~ 2003-09-01
    OF - Director → CIF 0
  • 3
    Harker, Andrew John
    Salesman born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-26 ~ 2002-06-27
    OF - Director → CIF 0
    Harker, Andrew John
    Salesman
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-26 ~ 2002-06-27
    OF - Secretary → CIF 0
    icon of calendar 2004-07-05 ~ 2017-04-06
    OF - Secretary → CIF 0
  • 4
    Guest, Douglas David
    Salesman born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-26 ~ 2002-06-27
    OF - Director → CIF 0
  • 5
    Andrews, Paul
    Administrator born in December 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-06-27 ~ 2004-07-05
    OF - Director → CIF 0
    Andrews, Paul
    Administrator
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-06-27 ~ 2004-07-05
    OF - Secretary → CIF 0
  • 6
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-06-26 ~ 2002-07-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EXAC-ONE LTD

Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
28302 - Manufacture Of Agricultural And Forestry Machinery Other Than Tractors
Brief company account
Property, Plant & Equipment
54,755 GBP2024-07-31
64,630 GBP2023-07-31
Total Inventories
444,460 GBP2024-07-31
442,945 GBP2023-07-31
Debtors
86,757 GBP2024-07-31
120,016 GBP2023-07-31
Cash at bank and in hand
12,364 GBP2023-07-31
Current Assets
531,217 GBP2024-07-31
575,325 GBP2023-07-31
Creditors
Current
354,966 GBP2024-07-31
339,014 GBP2023-07-31
Net Current Assets/Liabilities
176,251 GBP2024-07-31
236,311 GBP2023-07-31
Total Assets Less Current Liabilities
231,006 GBP2024-07-31
300,941 GBP2023-07-31
Creditors
Non-current
28,810 GBP2024-07-31
73,166 GBP2023-07-31
Net Assets/Liabilities
202,196 GBP2024-07-31
227,775 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
202,096 GBP2024-07-31
227,675 GBP2023-07-31
Equity
202,196 GBP2024-07-31
227,775 GBP2023-07-31
Average Number of Employees
62023-08-01 ~ 2024-07-31
62022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
195,592 GBP2024-07-31
184,292 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
140,837 GBP2024-07-31
119,662 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,175 GBP2023-08-01 ~ 2024-07-31
Bank Overdrafts
Secured
79,698 GBP2024-07-31
9,436 GBP2023-07-31
Bank Borrowings
Secured
50,050 GBP2024-07-31
77,350 GBP2023-07-31
Total Borrowings
Secured
129,748 GBP2024-07-31
86,786 GBP2023-07-31

  • EXAC-ONE LTD
    Info
    Registered number 04470794
    icon of addressThe Mount Buildings, Tunnel Hill, Upton On Severn, Worcester WR8 0QL
    PRIVATE LIMITED COMPANY incorporated on 2002-06-26 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.